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Sloane Shorey Consulting

Compliance, Corporate Intelligence, and Investigations Recruitment

We partner with leading organisations to identify and hire highly skilled professionals in compliance, risk, intelligence and investigations.

Our clients include banks, investment and trading firms, fintechs, regulators, multinational corporations headquartered in Asia, Europe, and the US, as well as audit and law firms and specialist consultancies in risk, intelligence, and investigations. They trust us to deliver exceptional candidates—from high-potential graduates to industry-leading executives—who can manage risk, navigate complex regulations, uphold ethical standards, and drive mission-critical client engagements.

Founded in Singapore in 2017, we support hiring needs across Asia and beyond.

  • Compliance

    An effective compliance function requires leadership that can adapt to change, foster strong relationships, and engage with regulators. We help our clients hire professionals who not only meet these criteria but also have the skills to mentor teams, implement new technologies, and ensure long-term staff retention.

    Our Compliance Expertise

  • Risk Management

    Building high-performing enterprise risk management teams is critical to staying resilient. We specialise in placing risk professionals who can drive positive changes in risk culture, educate senior management, and foster empowered risk ownership.

    More About Risk

  • Intelligence

    We partner with intelligence firms to hire analysts and case managers skilled in gathering and interpreting both open-source and human intelligence. Our extensive network of intelligence professionals supports businesses, governments, and investment firms across Asia.

    What We Offer

  • Investigations

    Our firm works with consulting firms offering disputes advisory, litigation support, and forensic and fraud investigations to hire talent capable of executing complex assignments. We connect our clients with investigations professionals who bring precision and expertise to every case.

    Our Expertise

  • Security

    In regions where risks and security threats can vary greatly, corporate security is essential for safeguarding businesses, assets, and personnel. We work with leading firms to recruit professionals skilled in developing strategies that mitigate risks, ensuring business continuity and resilience.

    Corporate Security Solutions

  • Support

    Description goes hereIn addition to our core focus, we support our closest clients in hiring for roles including control functions, management positions and client facing teams. Our detailed understanding of their business allows us to apply our recruitment skills across a diverse range of positions, further strengthening our relationships.

    Support Functions Hiring

Why Work with Us?

Sloane Shorey’s expert consultants leverage a deep professional network, supported by a confidential research team and a comprehensive candidate database, to deliver effective proactive recruitment solutions. Our focused client engagement allows us to provide a dedicated and tailored service, enabling us to fill challenging positions and handle sensitive, confidential searches with full discretion.

Get in Touch

Contact us today to discuss your hiring needs or explore available opportunities. Contact Us